- American Express (New York, NY)
- …Compliance (GRC) and is responsible for leading the enterprise-wide Anti-Money Laundering , Sanctions, and Anti-Corruption compliance functions. This team has global ... for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and provides broad analytical and operational… more
- Capital One (New York, NY)
- Sr. Distinguished Software Engineer (Anti-Money Laundering ) As a Sr. Distinguished Engineer at Capital One, you will be a part of a community of technical experts ... This role will be focusing on our Anti Money Laundering mandate, where we are locked in a high-stakes...3+ years of experience in building tools within Anti-Money Laundering , Know Your Customer, Financial Crime, or Fraud detection… more
- Tompkins Community Bank (Ithaca, NY)
- …Assistant AML Officer(s) to ensure that the Company's Anti-Money Laundering /Countering the Financing of Terrorism ("AML/CFT") Program, Customer Identification ... business administration, or related field preferred. + Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS) preferred.… more
- Deloitte (New York, NY)
- Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders ... Discovery, & Financial Crime offering provides services to support anti-money laundering , discovery, business disputes, and investigations. We help protect brands… more
- PNC (New York, NY)
- …perform rigorous independent reviews of PNC's models including fraud models, anti-money laundering models, as well as various types of machine-learning models. Key ... Responsibilities: 1. Independent Model Review: Perform qualitative and quantitative assessments of all aspects of models including data quality and integrity, theoretical assumptions and methodologies, and performance testing; Specific duties include: (i)… more
- Fujifilm (Albany, NY)
- …and regulations, including healthcare compliance, anti-corruption, antitrust, and anti-money laundering (AML). Under the supervision of the Corporate Compliance ... procedures, and guidelines. Conduct healthcare, anti-corruption, antitrust and anti-money laundering compliance policy, and procedure assessment. Support development of… more
- Capital One (New York, NY)
- …initiatives and line of business processes comply with applicable Anti-Money Laundering (AML) laws, regulations and guidance. While working within the Compliance ... least 4 years of experience in regulatory compliance, risk management or anti-money laundering (AML) compliance + At least 2 years of Program or Project management… more
- Trustco Bank (Schenectady, NY)
- …ensure the bank strictly adheres to all Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) policies. This is an opportunity for a motivated individual to develop ... analyze, and investigate transaction monitoring alerts for potential money laundering , terrorist financing, and other financial crimes, making informed… more
- Raymond James Financial, Inc. (New York, NY)
- …governance and quality, and present actionable insights to support Anti-Money Laundering (AML), Fraud, Know Your Customer (KYC), and regulatory decision-making. The ... analytics staff. **Knowledge** **of** + Financial crime risks, including money laundering , sanctions evasion, and regulatory expectations (eg, BSA/AML, OFAC, FATF).… more
- Hotel Equities (Roscoe, NY)
- …skills. Top-notch candidates will consult with customers to discuss supplementary laundering -related services that may be of use to them. Lodgekeeper ... and performing maintenance on cleaning equipment + Tracking maintenance and repairs on laundering equipment. + Ensuring that the facility remains clean at all times.… more